OpenCompanies

NTT Security (UK) Limited

Company number
03403334
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Jul 1997
Dissolved
9 Aug 2026
Nature of business
Other information technology service activities
Corporate group
NTT Limited (12 companies)

Registered office

1 King William Street
London
EC4N 7AR

Previous names

  • Integralis Network Systems Limited (until 1 Jun 2000)
  • Coleslaw 355 Limited (until 30 Oct 1997)
  • Integralis Limited (until 24 Oct 2013)
  • NTT Com Security (UK) Limited (until 19 Jul 2016)

Officers

NameRoleAppointedResigned
COLE AND COLE (NOMINEES) LIMITED Corporate-Nominee-Secretary 14 Jul 1997 23 Oct 1997
COLE AND COLE LIMITED Corporate-Nominee-Director 14 Jul 1997 23 Oct 1997
WEBSTER, Martyn Secretary 23 Oct 1997 1 May 1999
GIBSON, Stuart Director 9 Mar 1998 5 Mar 2001
WEBB, Stephen Director 9 Mar 1998 5 Mar 2001
WEBSTER, Martyn Director 23 Oct 1997 5 Mar 2001
CALCUTT, Ian Michael Director 23 Oct 1997 5 Mar 2001
COLLINS, Daniel Secretary 1 May 1999 17 May 2001
COLLINS, Daniel Director 9 Mar 1998 30 Jun 2002
FUHRMANN, Guenter Johann Director 27 Sep 2001 5 Nov 2002
GODDEN, Paul Frances Director 9 Mar 1998 5 Nov 2002
WOLMAN, Lawrence Director 5 Nov 2002 30 May 2003
SILVER, Mark Jonathan Director 1 Jan 2001 6 Apr 2005
SULLIVAN, Joanne Lesley Director 8 Jan 2004 19 Aug 2005
BISSELL, Alison Secretary 17 May 2001 23 Nov 2005
YOUNG, Adrian Mark Director 22 Jan 2007 27 Sep 2007
JONES, Graham Paul Director 8 Jan 2004 6 Jul 2009
FRIEDERICH, Roger Director 19 Aug 2005 31 Mar 2010
MAGG, Georg Director 19 Aug 2005 8 Apr 2013
WOUDBERG, Richard Secretary 23 Nov 2005 20 Jan 2015
CHURCH, Simon Timothy Director 9 Apr 2013 31 Jul 2015
LUNTZ, Heiner Director 1 May 2010 31 Jul 2015
NAUGHALTY, Martin John Director 23 Jul 2015 31 Dec 2016
BRANDENBURG, Frank Director 23 Jul 2015 3 Dec 2019
GYDE, Matthew Director 5 Feb 2020 31 Mar 2021
LEWIS, Clive Director 12 Jul 2017 30 Jun 2021
IGUCHI, Takahito Director 1 Apr 2021 7 Sep 2023
INOUE, Naoyuki Director 7 Sep 2023 30 Jun 2025
JONES, John Meurig Director 2 Oct 2023

Control

NameNature of controlNotifiedCeased
Nocitra Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Oct 1999
31 Oct 1998

Connections

Owned by

NTT Security (UK) Limited → Nocitra Limited → NTT Limited

Directors’ other companies

Companies at the same address

Data